Spanish regulator CNMV warned against 13 illegally operating financial websites on February 20, 2023. Among them are 12 broker scams from the Forex, CFD, and crypto sectors and a clone of a CNMV-registered financial services provider. The Spanish-speaking market is extremely attractive for scammers and illegally operating financial service providers, as it can also be used to access a large part of the LATAM markets.
| SGG INVEST SAFE INVEST | HTTPS://SGGINVEST.COM/ |
| BRIDGEWATER ASSOCIATES (UK) LTD | WWW.RCEBANQUE.COM |
| FIESTA LLC MILLENIUMONE | HTTPS://WWW.MILLENIUMONE.COM/ |
| KIEXO LLC | HTTPS://ES.KIEXO.COM/ |
| INVEST EHUB | HTTPS://INVEST-EHUB.COM |
| ELYSIAN GROUP LLC | HTTP://FOREPAY.CO/ |
| CSPARTNERS-GESTION (CLONE) | PASCAL.BOUTHELOT@CSPARTNERS-GESTION.COM (CLON) CONTACT@INFOS-CSP.COM (CLON) |
| CMX MARKETS LTD | HTTPS://CMXMARKETS.COM/ |
| MY BIT CHAIN | HTTPS://WWW.BTXGROUP.IO/ |
| BINGX | HTTPS://BINGX.COM |
| FINANCIAL MANAGEMENT LTD | HTTPS://ACTIVE4TRADES.COM/ |